TYPE: Regular Board Meeting
DATE: 8/27/2012 TIME: 6:30 PM
LOCATION: School District Board Room - 1936 Carlotta Drive,
1.0 Call to Order
1.1 President will call the meeting to order. Info
2.0 Announcements
2.1 In closed session, the Board will consider the items listed on the closed session agenda. Info
3.0 Public Comment
3.1 The public may address the Board concerning items that are scheduled for discussion during closed session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. Info
4.0 Adjourn to Closed Session at 6:00 p.m.
4.1 Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Julie Braun Martin and Deborah Cooksey. Agencies: MDEA, CSEA, Local One M&O, Local One CST, MDSPA, and Supervisory. Action
4.2 Readmission Action
4.3 Anticipated Litigation Info
4.4 Expulsions Info
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 6:30 p.m. Info
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 Report of Closed Session August 27, 2012 Info
7.2 Negotiations Info
7.3 Readmission Info
7.4 Anticipated Litigation Info
8.0 Expulsion Recommendations
8.1 Expulsion Recommendation - Student #01-13 Action
8.2 Expulsion Recommendation - Student #02-13 Action
8.3 Expulsion Recommendation - Student #03-13 Action
8.4 Expulsion Recommendation - Student #04-13 Action
9.0 Consent Agenda Action
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
9.2 (Item #2) Minutes of the meeting June 25, 2012 Action
9.3 (Item #3) Recommended Action for Certificated Personnel Action
9.4 (Item #4) Request to increase Full Time Equivalent (FTE) for the 2012-2013 school year Action
9.5 (Item #5) Recommended Action for Classified Personnel Action
9.6 (Item #6) University of the Pacific Internship Agreement with Mt. Diablo Unified School District Action
9.7 (Item #7) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report for the month of July 2012 Action
9.8 (Item #8) Approve Independent Contract with Strategies of Success, Kathryn Catania for services at Meadow Homes Elementary Action
9.9 (Item #9) Agreement between Mt. Diablo Unified School District (MDUSD) and the Contra Costa County Office of Education (CCCOE) to provide Temporary One to One Assistant for special education students during the 2012-2013 school year Action
9.10 (Item #11) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim Services, Non Public Agency (NPA) for the 2012-2013 school year Action
9.11 (Item #12) Approval of Contract with Exploring New Horizons (ENH) for Pleasant Hill Elementary School Outdoor Ed Program Action
9.12 (Item #13) Creation of Administrative Regulation - AR 5131.2 (Bullying) Action
9.13 (Item #14) Adoption of the French Honors Course of Study Action
9.14 (Item #15) Resolution #12/13-3 Hispanic Heritage Month Action
10.0 Consent Items Pulled for Discussion
10.1 (Item #10) Approve contract/purchase order with Advanced Interpreting Services for foreign language interpreting and translation services for school year 2012-2013 Action
11.0 Public Comment
11.1 The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentation are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
12.0 Communications
12.1 District Organizations - At regular Board meetings, a single spokesperson of each recognized district organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Business/Action Items
14.1 Appointment of Interim Superintendent Pupil Services and Special Education Action
14.2 Execution of Non Public School Contracts for 2012-13 School Year Action
14.3 Recommendation for limited Use of Radio Station KVHS-FM 90.5 (“station”) and radio classroom S-2 at Clayton Valley Charter High School (“CVCHS”) during 2012-13 school year with contingencies Action
14.4 Revision to Board Policy 5116 - School Attendance Boundaries Action
14.5 Board Approved Superintendent Evaluation Targets Info
14.6 Amendment to Board Bylaw 9322 - Agenda Dissemination to Members of the Public Info
14.7 Mt. Diablo USD Mayoral Council Info
14.8 Consider Board Resolution in Support of Proposition 30, 38, or Both Info
14.9 Public Information Officer Position Info
14.10 Revision to Board Policy 5131 - Possession of Cellular Phone and Other Personal Electronic Signaling Devices Info
14.11 Meeting Extension Action
15.0 Board Member Reports
15.1 Board reports - two minute time limit Info
16.0 Closed Session
16.1 Items not completed during the first Closed Session will be carried over to this closed session. Action
17.0 Adjournment
17.1 Adjourn Meeting Info